Search for: "US BANK, N.A."
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10 Jan 2017, 9:07 am
Bank of America, N.A. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
1 Jan 2017, 10:30 am
So here’s the list of the top ten most visited blog posts in 2016: For the third year in a row, number one is Bank of America, N.A. [read post]
22 Dec 2016, 12:00 am
Bank, N.A., holding that where an initial foreclosure lawsuit is dismissed by the court, such dismissal does not trigger the application of the 5-year statute of limitations, which would otherwise preclude a lender from filing a second action. [read post]
18 Nov 2016, 3:03 am
In September 2013, as a consequence of regulatory proceedings the Financial Conduct Authority (FCA) gave a Final Notice to JPMorgan Chase Bank, N.A. [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
31 Oct 2016, 7:05 am
Commissioner Luis Aguilar, one of the longest-serving commissioners in SEC history, did not participate in 55 cases over nearly 7.5 years.White was listed as not participating in 19 cases, including a few with prominent defendants such as Bank of America, N.A. [read post]
30 Oct 2016, 10:55 pm
Proceeds from the sale will be used to pay off the Bank debt (the Mortgage) and the Partnership will be dissolved. [read post]
27 Oct 2016, 1:00 pm
Bank of Am., N.A., No. 14-56038, 2016 U.S. [read post]
24 Oct 2016, 6:25 pm
WELLS FARGO BANK, N.A., et al., Appellees. 3rd District. [read post]
18 Oct 2016, 7:49 am
Wells Fargo Bank, N.A., October 14, 2016, King, C.). [read post]
15 Sep 2016, 7:42 am
, 88 AD3d 766, 767), and his assertions based on these records were inadmissible (see US Bank N.A. v Madero, 125 AD3d at 758). [read post]
6 Sep 2016, 2:42 pm
Wells Fargo Bank, N.A., 84 So.3d 1195, 1196 (Fla. 4th DCA 2012). [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
2 Aug 2016, 7:59 am
” A copy of the opinion in Wells Fargo Bank, N.A. v. [read post]
4 Jul 2016, 4:00 pm
Citibank, N.A. v. [read post]
8 Jun 2016, 2:49 pm
” The court observed that the federal fraud statutes must incorporate the common law requirement of contemporaneous fraudulent intent to avoid transforming “every intentional or willful breach of contract in which the mails or wires were used into criminal fraud. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]